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CAERLEON HOTELS LIMITED

Company number 03115381

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2000 363s Return made up to 18/10/00; full list of members
17 Nov 1999 287 Registered office changed on 17/11/99 from: 62 st mary street cardiff CF1 1FE
11 Nov 1999 363s Return made up to 18/10/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Oct 1999 AA Full accounts made up to 30 April 1999
18 Mar 1999 AA Full accounts made up to 30 April 1998
24 Jan 1999 363s Return made up to 18/10/98; no change of members
02 Mar 1998 AA Full accounts made up to 30 April 1997
11 Feb 1998 363s Return made up to 18/10/97; full list of members
17 Feb 1997 AA Full accounts made up to 30 April 1996
11 Feb 1997 88(2)R Ad 19/02/96--------- £ si 280000@1
11 Feb 1997 88(2)R Ad 22/01/96--------- £ si 49998@1
31 Jan 1997 363s Return made up to 18/10/96; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 1996 224 Accounting reference date notified as 30/04
28 Feb 1996 395 Particulars of mortgage/charge
24 Feb 1996 395 Particulars of mortgage/charge
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New secretary appointed;new director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 New director appointed
15 Nov 1995 288 Secretary resigned
15 Nov 1995 288 Director resigned
18 Oct 1995 NEWINC Incorporation